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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lawson, Hilary Meredith
    Television Producer born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Hilary Meredith Lawson
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bhakar, Jasvinder
    Finance Director born in October 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
    Bhakar, Jasvinder
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

TELEVISION AND FILM PRODUCTIONS PLC

Standard Industrial Classification
59113 - Television Programme Production Activities
90040 - Operation Of Arts Facilities
62020 - Information Technology Consultancy Activities
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
13,548,579 GBP2024-08-31
13,546,173 GBP2023-08-31
Fixed Assets - Investments
8,307,087 GBP2024-08-31
8,307,087 GBP2023-08-31
Fixed Assets
21,855,666 GBP2024-08-31
21,853,260 GBP2023-08-31
Debtors
973,797 GBP2024-08-31
607,141 GBP2023-08-31
Current assets - Investments
2,278,657 GBP2024-08-31
1,715,257 GBP2023-08-31
Cash at bank and in hand
56,885 GBP2024-08-31
108,664 GBP2023-08-31
Current Assets
3,309,339 GBP2024-08-31
2,431,062 GBP2023-08-31
Net Current Assets/Liabilities
-5,205,854 GBP2024-08-31
-4,471,101 GBP2023-08-31
Total Assets Less Current Liabilities
16,649,812 GBP2024-08-31
17,382,159 GBP2023-08-31
Net Assets/Liabilities
11,582,478 GBP2024-08-31
12,032,414 GBP2023-08-31
Equity
Called up share capital
1,470,500 GBP2024-08-31
1,920,500 GBP2023-08-31
1,920,500 GBP2022-08-31
Share premium
23,100 GBP2024-08-31
23,100 GBP2023-08-31
23,100 GBP2022-08-31
Revaluation reserve
7,643,273 GBP2024-08-31
7,643,273 GBP2023-08-31
7,643,273 GBP2022-08-31
Capital redemption reserve
300,000 GBP2024-08-31
300,000 GBP2023-08-31
300,000 GBP2022-08-31
Retained earnings (accumulated losses)
2,145,605 GBP2024-08-31
2,145,541 GBP2023-08-31
3,158,882 GBP2022-08-31
Equity
11,582,478 GBP2024-08-31
12,032,414 GBP2023-08-31
13,045,755 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
76,144 GBP2023-09-01 ~ 2024-08-31
-735,966 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-76,080 GBP2023-09-01 ~ 2024-08-31
-277,375 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
-450,000 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
76,144 GBP2023-09-01 ~ 2024-08-31
-735,966 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-76,080 GBP2023-09-01 ~ 2024-08-31
-277,375 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
-450,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
4142023-09-01 ~ 2024-08-31
3852022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,523,802 GBP2024-08-31
13,523,802 GBP2023-08-31
Plant and equipment
1,162,623 GBP2024-08-31
1,156,563 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
14,686,425 GBP2024-08-31
14,680,365 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,137,846 GBP2024-08-31
1,134,192 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,137,846 GBP2024-08-31
1,134,192 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,654 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,654 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
13,523,802 GBP2024-08-31
13,523,802 GBP2023-08-31
Plant and equipment
24,777 GBP2024-08-31
22,371 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
6,914,085 GBP2023-08-31
Investments in Group Undertakings
6,914,085 GBP2024-08-31
6,914,085 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
6,871 GBP2024-08-31
3,395 GBP2023-08-31
Other Debtors
Current
11,828 GBP2024-08-31
91,505 GBP2023-08-31
Prepayments/Accrued Income
Current
5,098 GBP2024-08-31
12,241 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
23,797 GBP2024-08-31
107,141 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
106,876 GBP2024-08-31
106,876 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,290 GBP2024-08-31
450 GBP2023-08-31
Amounts owed to group undertakings
Current
7,716,197 GBP2024-08-31
5,760,109 GBP2023-08-31
Other Creditors
Current
130,759 GBP2024-08-31
74,915 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
139,359 GBP2024-08-31
152,449 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
2,137,496 GBP2024-08-31
2,244,372 GBP2023-08-31
Other Remaining Borrowings
Non-current
1,207,660 GBP2024-08-31
1,304,140 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
106,876 GBP2024-08-31
106,876 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
106,876 GBP2024-08-31
106,876 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
106,876 GBP2023-08-31
Between two and five year, Non-current
2,030,620 GBP2024-08-31
Non-current, Between two and five year
2,137,496 GBP2023-08-31
Secured
2,244,372 GBP2024-08-31
2,351,248 GBP2023-08-31
Total Borrowings
Secured
2,244,372 GBP2024-08-31
2,351,248 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
49,620 GBP2024-08-31
112,229 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,444,178 GBP2024-08-31
1,523,233 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202,500 shares2024-08-31
Class 2 ordinary share
1,268,000 shares2024-08-31
Related profiles found in government register
  • TELEVISION AND FILM PRODUCTIONS PLC
    Info
    Registered number 01638122
    icon of address375 City Road, London EC1V 1NB
    Public Limited Company incorporated on 1982-05-26 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TELEVISION AND FILM PRODUCTIONS PLC
    S
    Registered number 01638122
    icon of address375 City Road, City Road, London, England, EC1V 1NB
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • TELEVISION AND FILM PRODUCTIONS PLC
    S
    Registered number 01638122
    icon of address375 City Road, London, England, EC1V 1NB
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address375 City Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,374,521 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address375 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -186,732 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address375 City Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,602,089 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CLIFTON HOTELS LIMITED - 2015-08-20
    B.C.S. (18) LIMITED - 1990-08-03
    icon of address375 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    258,938 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address375 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,734,797 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    TVF PRODUCTIONS LIMITED - 1998-06-01
    icon of address375 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    12,845,527 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address375 City Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.